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HALLS GROUP LIMITED

Company number 00302482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 363s Return made up to 19/10/98; full list of members
28 Oct 1998 AA Accounts for a medium company made up to 31 March 1998
27 Mar 1998 395 Particulars of mortgage/charge
10 Feb 1998 88(2)R Ad 30/10/97--------- £ si 4000@1=4000 £ ic 36000/40000
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jan 1998 88(2)R Ad 30/10/97--------- £ si 2500@1=2500 £ ic 33500/36000
11 Nov 1997 AA Accounts for a medium company made up to 31 March 1997
07 Nov 1997 123 Nc inc already adjusted 30/10/97
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1997 363s Return made up to 19/10/97; no change of members
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
02 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
11 Dec 1996 363s Return made up to 19/10/96; no change of members
03 Jan 1996 AA Full accounts made up to 31 March 1995
02 Nov 1995 363s Return made up to 19/10/95; full list of members
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
06 Jan 1995 363s Return made up to 19/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Mar 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
22 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
24 Nov 1993 363s Return made up to 19/10/93; no change of members
  • 363(287) ‐ Registered office changed on 24/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/93; no change of members
31 Jan 1993 363s Return made up to 19/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/92; full list of members